Country Packs
Localization and compliance by country.
Target Audience
Finance and legal teams handling country-specific e-invoicing rules.
Prerequisites
- Country code and tax pack selected in tenant settings.
- Company identifiers validated (VAT/SIREN/SIRET/CF).
- Regulatory endpoint credentials available when required.
Module Positioning
Country compliance packs for invoicing, tax rules and legal formatting.
Priority Use Cases
- Italy e-invoicing (FatturaPA / SDI).
- France legal mentions and Factur-X readiness.
Operating Model
- Validate legal identifiers at onboarding.
- Run monthly compliance checks with accounting.
KPI
- Electronic invoice rejection rate.
- Time to correct non-compliant documents.
Recommended Path
Follow chapters in order to move from configuration to production execution.
1. Overview
Goal: Overview
Overview formalizes a mission-critical standard for this module.
Expected Outcome
After this chapter, the team can standardize "Overview" with measurable controls for regulatory compliance.
- Country pack choice drives downstream compliance behavior.
- Operational evidence is captured for Overview.
Quick Validation
Validate via UI flow and API probe (/api/v1/invoices/*), then confirm expected permissions and logs.
- Tenant country and tax pack fields are consistent.
- Run one positive and one negative scenario before sign-off.
- Validate behavior with non-admin permissions.
Risk To Avoid
Do not move to chapter 2 before edge cases and access scope are confirmed for this step.
- Mixing legal rules from multiple countries in one flow.
- Skipping audit/log validation for this chapter.
- Promoting to production without rollback path.
2. Italy: Partita IVA, FatturaPA XML, SDI
Goal: Italy: Partita IVA, FatturaPA XML, SDI
Italy: Partita IVA, FatturaPA XML, SDI formalizes a mission-critical standard for this module.
Expected Outcome
After this chapter, the team can standardize "Italy: Partita IVA, FatturaPA XML, SDI" with measurable controls for regulatory compliance.
- Italian e-invoicing identifiers and XML schema are valid.
- Operational evidence is captured for Italy: Partita IVA, FatturaPA XML, SDI.
Quick Validation
Validate via UI flow and API probe (/api/v1/invoices/*), then confirm expected permissions and logs.
- SDI payloads pass local validation before submission.
- Run one positive and one negative scenario before sign-off.
- Validate behavior with non-admin permissions.
Risk To Avoid
Do not move to chapter 3 before edge cases and access scope are confirmed for this step.
- Submitting XML without schema/version check.
- Skipping audit/log validation for this chapter.
- Promoting to production without rollback path.
3. Italy: Split, Reverse, Bollo
Goal: Italy: Split, Reverse, Bollo
Italy: Split, Reverse, Bollo formalizes a mission-critical standard for this module.
Expected Outcome
After this chapter, the team can standardize "Italy: Split, Reverse, Bollo" with measurable controls for regulatory compliance.
- Special VAT regimes are applied by legal rule.
- Operational evidence is captured for Italy: Split, Reverse, Bollo.
Quick Validation
Validate via UI flow and API probe (/api/v1/invoices/*), then confirm expected permissions and logs.
- Split/reverse/bollo calculations are reproducible.
- Run one positive and one negative scenario before sign-off.
- Validate behavior with non-admin permissions.
Risk To Avoid
Do not move to chapter 4 before edge cases and access scope are confirmed for this step.
- Manual overrides with no compliance trace.
- Skipping audit/log validation for this chapter.
- Promoting to production without rollback path.
4. France: SIREN/SIRET, TVA, mentions legales
Goal: France: SIREN/SIRET, TVA, mentions legales
France: SIREN/SIRET, TVA, mentions legales formalizes a mission-critical standard for this module.
Expected Outcome
After this chapter, the team can standardize "France: SIREN/SIRET, TVA, mentions legales" with measurable controls for regulatory compliance.
- French legal identifiers and mandatory mentions are complete.
- Operational evidence is captured for France: SIREN/SIRET, TVA, mentions legales.
Quick Validation
Validate via UI flow and API probe (/api/v1/invoices/*), then confirm expected permissions and logs.
- Invoice preview includes all legal mentions.
- Run one positive and one negative scenario before sign-off.
- Validate behavior with non-admin permissions.
Risk To Avoid
Do not move to chapter 5 before edge cases and access scope are confirmed for this step.
- Creating invoices with missing legal identity fields.
- Skipping audit/log validation for this chapter.
- Promoting to production without rollback path.
5. France: Factur-X, Chorus Pro, VIES
Goal: France: Factur-X, Chorus Pro, VIES
France: Factur-X, Chorus Pro, VIES formalizes a mission-critical standard for this module.
Expected Outcome
After this chapter, the team can standardize "France: Factur-X, Chorus Pro, VIES" with measurable controls for regulatory compliance.
- Interoperability and transmission channels are validated.
- Operational evidence is captured for France: Factur-X, Chorus Pro, VIES.
Quick Validation
Validate via UI flow and API probe (/api/v1/invoices/*), then confirm expected permissions and logs.
- Factur-X artifacts and VIES checks are archived.
- Run one positive and one negative scenario before sign-off.
- Validate behavior with non-admin permissions.
Risk To Avoid
Do not move to chapter 6 before edge cases and access scope are confirmed for this step.
- Treating export format as optional in regulated flow.
- Skipping audit/log validation for this chapter.
- Promoting to production without rollback path.
Go-live Checklist
- Sensitive permissions are tested with a non-admin account.
- Critical business flows are verified end-to-end.
- Error messages are understandable and actionable.
- An incident runbook exists for this domain.
Success Criteria
- Faster onboarding for a new team.
- No critical action depends on implicit tribal knowledge.
- Support can diagnose an incident in under 15 minutes.